X&Y STUDIO LIMITED

X&Y STUDIO LIMITED is an active private limited company, incorporated on 19 September 2023. The nature of the business includes Management consultancy activities other than financial management and three other classifications. The company's registered office is on High Street, Malmesbury. The company's next accounts are due on 19 June 2025, and fall under the accounts category: No Accounts Filed. X&Y STUDIO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14A HIGH STREET
Post Town	MALMESBURY
County	WILTSHIRE
Country	ENGLAND
Postcode	SN16 9AU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	19/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	Not available

Return

Next Due Date	17/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

71122 - Engineering related scientific and technical consulting activities

73200 - Market research and public opinion polling

74100 - specialised design activities

Company Name History

From incorporation onwards:

X&Y STUDIO LIMITED

Directors

(The company's officers)

MR LUKE WILLIAM STEPHENS

(~35 year old British national)

2 COWBRIDGE COTTAGE SWINDON ROAD, MALMESBURY, SN16 9LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2024

MRS XUJIE YAN

(~35 year old Chinese national)

14A HIGH STREET, MALMESBURY, WILTSHIRE, SN16 9AU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/09/2023

Shareholders

(Persons of Significant Control)

Mrs Xujie Yan

(~35 year old Chinese national)

14a, High Street, Malmesbury, Wiltshire, SN16 9AU, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/09/2023

Mr Luke William Stephens

(~35 year old British national)

2 Cowbridge Cottage, Swindon Road, Malmesbury, SN16 9LZ, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/01/2024

Connections

(Shared officers)

LUKE STEPHENS DESIGN LTD

MR LUKE WILLIAM STEPHENS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)